New Zealand Business Listing

Psp Engineering Limited was incorporated on 20 March 1972 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19816 days.

Overview

NZ Business Number: 9429040564104
Company Number: 83629
Company Name: PSP ENGINEERING LIMITED
Previously Known As: PLASTIC & STEEL PRODUCTS LIMITED
before 14 November 2007, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 20 March 1972 (Monday)
Status: Registered
Status History: Registered as of 20 March 1972 (Monday)
Date of Re-registration: 18 April 1996 (Thursday)
Registered Office: 159 Hurstmere Road
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: 159 Hurstmere Road
Takapuna
Auckland
NZ 0622
Postal Address File ID: Registered Office: 2668304
Address for Service: 2668304

Historic Data for Addresses

Principal Place of Business

From 18 April 1996 to 7 October 2002
Level 14, 55-65 Shortland Street, Auckland
From 7 October 2002 to 20 September 2004
Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland
From 20 September 2004 to 31 August 2007
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
From 31 August 2007 to 6 October 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 6 October 2008 to 8 October 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 8 October 2009 to 29 October 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 29 October 2013 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010
From 16 July 2014 to 9 March 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Address for Service

From 18 April 1996 to 7 October 2002
Level 14, 55-65 Shortland Street, Auckland
From 7 October 2002 to 20 September 2004
Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland St, Auckland
From 20 September 2004 to 31 August 2007
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
From 31 August 2007 to 6 October 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 6 October 2008 to 8 October 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 8 October 2009 to 29 October 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 29 October 2013 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010
From 16 July 2014 to 9 March 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed

AS

Angela Ruth SLIMO

Appointed 29 Sep 1995 · 11 Korau Road, Greenlane, Auckland, NZ, 1051

AS

Anthony Peter SLIMO

Appointed 5 Jan 1994 · 11 Korau Road, Greenlane, Auckland, NZ, 1051

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1

500 shares (10%)

Brent Trevor AIREY
7 Boler Place, New Lynn, Auckland

Share allocation 2

1 shares (0.02%)

Anthony Peter SLIMO
11 Korau Road, Greenlane, Auckland

Share allocation 3

4,499 shares (89.98%)

Brent John WHATNALL
267 St Heliers Bay Road, St Heliers, Auckland
Angela Ruth SLIMO
11 Korau Road, Greenlane, Auckland
Anthony Peter SLIMO
11 Korau Road, Greenlane, Auckland